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Company Name: BERKELEY SALES LIMITED

Company Type:

Limited Company

Company No:

05550675

Company Address:

BERKELEY SALES LIMITED
27 Harrington Road
LONDON
SW7 3EU


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BERKELEY SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Confirmation of dissolution - special resolution07/12/1995SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
363b - Annual Return21/04/2003363b
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
VAL - Valuation Report29/05/2004VAL
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
ELRES - Elective resolution14/07/2001ELRES
RES09 - Confirmation of dissolution31/01/1994RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
2.7 - Administration Order25/07/19982.7
Order of Court (Section 425)24/12/1994OC425
363b - Annual Return13/06/2005363b
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Administrative Receiver's report19/03/20053.10
RES07 - Financial assistance in shares acquisition31/01/1995RES07
1.4 - Notice of completion of voluntary arrang17/12/20021.4
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
652C - Withdrawal of application for striking off27/06/2001652C
2.18 - Notice of Order to deal with charged property26/05/19992.18
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Purchase own shares - extraordinary resolution15/05/2006ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
RESO4 - Increase in nominal capital04/01/1995RESO4
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
2.7 - Administration Order10/09/20022.7
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.70 - Declaration of Solvency25/04/19954.70
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
RES06 - Reduction of issued capital27/07/2005RES06
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of striking-off action suspended16/07/2005DISS6
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
RES16 - Redemption of shares23/11/2006RES16
Notice of winding up order21/03/19984.2(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Certificate that creditors have been paid in full19/04/19954.51
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of statement of administrator's proposals28/03/19972.7(scot)
2.18 - Notice of Order to deal with charged property22/09/20002.18
12 - Declaration on application for registration08/05/200612
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RES13 - Other resolution09/07/2002RES13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452